UK companies/Morpeth/Page 13

Companies in Morpeth and their shareholdersPage 13 of 24

475 companies registered in Morpeth have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Morpeth. Between them they record 43 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Morpeth
Companies with a register
475
On this page
20
Shareholdings
43
Related parties
1

23 MR LIMITED

sophymarine-openregistry-gb-14393957
Status
Active
Type
Private Limited Company
Incorporated
03/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
23 Morwick Road, Morpeth, NE65 0TG

Direct shareholders

ShareholderShare classShares held% of class
STUART MOODYsophymarine-openregistry-h-stuart-moody-33a7e3ORDINARY50
STUART MOODYsophymarine-openregistry-h-stuart-moody-33a7e3ORDINARY A40
VICTORIA BOWDENsophymarine-openregistry-h-victoria-bowden-7a2e51ORDINARY A10

GROWING YEARS NUTRITION LIMITED

sophymarine-openregistry-gb-15718572
Status
Active
Type
Private Limited Company
Incorporated
14/05/2024
Accounts
DORMANT
SIC
96040 — Physical well-being activities
Registered office
Borough Hall, Morpeth, Northumberland, NE61 1BN

Direct shareholders

ShareholderShare classShares held% of class
HANNAH ELIZABETH JENKINSsophymarine-openregistry-h-hannah-elizabeth-jenkins-47e576ORDINARY A1100.00%
JANET YVONNE TRAVISsophymarine-openregistry-h-janet-yvonne-travis-4c31c0ORDINARY B1100.00%

ASSYNT PROPERTY GROUP LTD

sophymarine-openregistry-gb-16252866
Status
Active
Type
Private Limited Company
Incorporated
14/02/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Borough Hall, Morpeth, Northumberland, NE61 1BN

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY BINNEYsophymarine-openregistry-h-lindsey-binney-d098c8B ORDINARY50100.00%
STEVEN BINNEYsophymarine-openregistry-h-steven-binney-dd95b4A ORDINARY50100.00%

TUFF MARKETING LTD

sophymarine-openregistry-gb-16352904
Status
Active
Type
Private Limited Company
Incorporated
31/03/2025
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 Pelican Road, Morpeth, NE65 0FX

Direct shareholders

ShareholderShare classShares held% of class
REBECCA TUFFsophymarine-openregistry-h-rebecca-tuff-2f533aORDINARY100100.00%
JOHN GEORGEsophymarine-openregistry-gb-04207605A ORDINARY1100.00%

MUNRO PLANNING AND DEVELOPMENT LTD

sophymarine-openregistry-gb-16736548
Status
Active
Type
Private Limited Company
Incorporated
23/09/2025
Accounts
NO ACCOUNTS FILED
SIC
71112 — Urban planning and landscape architectural activities
Registered office
4 Rowan Drive, Morpeth, NE61 6BY

Direct shareholders

ShareholderShare classShares held% of class
HELEN MUNROsophymarine-openregistry-h-helen-munro-397d14B ORDINARY50100.00%
SCOTT MUNROsophymarine-openregistry-h-scott-munro-f045d7A ORDINARY50100.00%

LEYS FARM LIMITED

sophymarine-openregistry-gb-00937641
Status
Active
Type
Private Limited Company
Incorporated
22/08/1968
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
4 Little Tosson Cottage, Morpeth, Northumberland, NE65 7NQ

Direct shareholders

ShareholderShare classShares held% of class
HILARY ROSE CRACKNELLsophymarine-openregistry-h-hilary-rose-cracknell-21dd85ORDINARY14,47078.34%
SUSAN ANN BANEsophymarine-openregistry-h-susan-ann-bane-f9e5acORDINARY4,00021.66%

Related parties

PartyRelationshipDetail
ROSE A FARMS LIMITEDsophymarine-openregistry-gb-14306500Holds shares inORDINARY · 100.00%

FLAGMILL LIMITED

sophymarine-openregistry-gb-02640176
Status
Active
Type
Private Limited Company
Incorporated
22/08/1991
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
Monckswood Linden Acres, Morpeth, Northumberland, NE65 8XQ

Direct shareholders

ShareholderShare classShares held% of class
GORDON DAVID BAGIERsophymarine-openregistry-h-gordon-david-bagier-237737ORDINARY6,000
KERRY BAGIERsophymarine-openregistry-h-kerry-bagier-b52046ORDINARY4,000

G&H PROPERTIES LIMITED

sophymarine-openregistry-gb-02891898
Status
Active
Type
Private Limited Company
Incorporated
26/01/1994
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
15 Burghley Gardens, Morpeth, Northumberland, NE61 6TN

Direct shareholders

ShareholderShare classShares held% of class
EILEEN CLAIRE GILPINsophymarine-openregistry-h-eileen-claire-gilpin-2e97ceORDINARY150.00%
IAN HARDINGsophymarine-openregistry-gb-03125012ORDINARY150.00%

AMBLE BOAT COMPANY LIMITED

sophymarine-openregistry-gb-03071936
Status
Active
Type
Private Limited Company
Incorporated
23/06/1995
Accounts
TOTAL EXEMPTION FULL
SIC
30110 — Building of ships and floating structures
33150 — Repair and maintenance of ships and boats
Registered office
The Boatyard 14 Coquet Street, Morpeth, Northumberland, NE65 0DJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ROGER SPURRsophymarine-openregistry-h-nicholas-roger-spurr-979f59ORDINARY60060.00%
KATE VICTORIA SPURRsophymarine-openregistry-h-kate-victoria-spurr-d355e0ORDINARY40040.00%

SANDPIPER FARMS LIMITED

sophymarine-openregistry-gb-03093790
Status
Active
Type
Private Limited Company
Incorporated
22/08/1995
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
East Farm Eshott, Morpeth, Northumberland, NE65 9EU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PICKARDsophymarine-openregistry-h-anthony-pickard-b9eeafORDINARY82
KATHLEEN MARGARET PICKARDsophymarine-openregistry-h-kathleen-margaret-pickard-d47213ORDINARY18

CASTROVALA LTD

sophymarine-openregistry-gb-03541500
Status
Active
Type
Private Limited Company
Incorporated
06/04/1998
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Preston Square, Morpeth, NE61 2FD

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DAVID WATSONsophymarine-openregistry-h-kevin-david-watson-bd7ec6ORDINARY150.00%
LORRAINE WATSONsophymarine-openregistry-h-lorraine-watson-99aa60ORDINARY150.00%

MY FIRST JEWELLERY BOX LIMITED

sophymarine-openregistry-gb-04015218
Status
Active
Type
Private Limited Company
Incorporated
15/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
15 Sanderson Arcade, Morpeth, NE61 1NS

Direct shareholders

ShareholderShare classShares held% of class
KEITH PETERSsophymarine-openregistry-h-keith-peters-cb3ba1ORDINARY50
MARGARET PETERSsophymarine-openregistry-h-margaret-peters-9239b7ORDINARY50

G A EVANS ROOFING CONTRACTORS LIMITED

sophymarine-openregistry-gb-04096442
Status
Active
Type
Private Limited Company
Incorporated
25/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
3 St Laurence Court, Morpeth, Northumberland, NE65 8BP

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN EVANSsophymarine-openregistry-h-gillian-evans-06e95bORDINARY2
GLEN ANTHONY EVANSsophymarine-openregistry-h-glen-anthony-evans-27ff4eORDINARY0

HIGHBURY JEWELLERS LIMITED

sophymarine-openregistry-gb-04313628
Status
Active
Type
Private Limited Company
Incorporated
30/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Borough Hall, Morpeth, Northumberland, NE61 1BN

Direct shareholders

ShareholderShare classShares held% of class
GAIL ALISON PRESTONsophymarine-openregistry-h-gail-alison-preston-68c970ORDINARY5050.00%
MITCHELL REX PRESTONsophymarine-openregistry-h-mitchell-rex-preston-2ffcd5ORDINARY5050.00%

D. R. RETAIL LIMITED

sophymarine-openregistry-gb-04357938
Status
Active
Type
Private Limited Company
Incorporated
22/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
85a St. Marys Field, Morpeth, NE61 2QF

Direct shareholders

ShareholderShare classShares held% of class
DENISE ROBSONsophymarine-openregistry-h-denise-robson-60a779ORDINARY5,00050.00%
PHILIP ROBSONsophymarine-openregistry-h-philip-robson-60cce3ORDINARY5,00050.00%

WELLWAY ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-04612777
Status
Active
Type
Private Limited Company
Incorporated
09/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Borough Hall, Morpeth, Northumberland, NE61 1BN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD THOMPSONsophymarine-openregistry-h-richard-thompson-503b84ORDINARY6060.00%
JANET YVONNE TRAVISsophymarine-openregistry-h-janet-yvonne-travis-4c31c0ORDINARY4040.00%

CLUBWISE UK LIMITED

sophymarine-openregistry-gb-04975807
Status
Active
Type
Private Limited Company
Incorporated
25/11/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 St Georges Square, Morpeth, Northumberland, NE61 1SL

Direct shareholders

ShareholderShare classShares held% of class
HEATHER RAFTERYsophymarine-openregistry-h-heather-raftery-3976a9ORDINARY1
JOHN ANTHONY RAFTERYsophymarine-openregistry-h-john-anthony-raftery-3407ffORDINARY1
HEATHER RAFTERYsophymarine-openregistry-h-heather-raftery-3976a9ORDINARY0
JOHN ANTHONY RAFTERYsophymarine-openregistry-h-john-anthony-raftery-3407ffORDINARY0

ENVIRONMENT MEASURES LTD.

sophymarine-openregistry-gb-05225392
Status
Active
Type
Private Limited Company
Incorporated
08/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Environment Measures Ltd, Morpeth, Northumberland, NE61 3ET

Direct shareholders

ShareholderShare classShares held% of class
SANDRA ROLLSsophymarine-openregistry-h-sandra-rolls-93a1f3ORDINARY80
TIMOTHY ROLLSsophymarine-openregistry-h-timothy-rolls-4eec48ORDINARY80

ABACUS 449 LIMITED

sophymarine-openregistry-gb-05279850
Status
Active
Type
Private Limited Company
Incorporated
08/11/2004
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
West Broomhill, Morpeth, NE61 3TH

Direct shareholders

ShareholderShare classShares held% of class
MARK ADAMSONsophymarine-openregistry-h-mark-adamson-88a50fORDINARY100
TREVOR WILLIAM ROBERT ADAMSONsophymarine-openregistry-h-trevor-william-robert-adamson-3c4ea0ORDINARY0

ANDREW RICHARDSON (CONTRACTOR) LIMITED

sophymarine-openregistry-gb-05476541
Status
Active
Type
Private Limited Company
Incorporated
09/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Ferniehaugh, Morpeth, NE65 7HD

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ANDREW RICHARDSONsophymarine-openregistry-h-graham-andrew-richardson-504182ORDINARY50
JUDITH RICHARDSONsophymarine-openregistry-h-judith-richardson-2deba9ORDINARY50